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ビットコインやテザーなど仮想通貨の資金移動などのトランザクション情報 | COINGRAB-コイングラブ-

全通貨

2023/07/08~2023/07/02

2023/07/08
06:40:11
USDC

1,747,000枚

$1,744,300相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴
2023/07/08
06:39:06
USDT

624,350枚

($624,445相当)
TD9bj9Gti34PYEbd8HcFiPZkYUwYPDELbN     ↓TTUkkhcf8EcvF3Ji1SB1arNSoEYtdnsRFk
2023/07/08
06:38:59
USDT

1,040,069枚

($1,040,228相当)
48ec5560bfd59b95859965cce48cc244cfdf6b0c     ↓c04c8b02633d2de39541f25de0cd941fdb0068fe🚨
2023/07/08
06:38:48
USDT

500,000枚

($500,076相当)
TDXyqDPEk8YwLDxRnHuN4e35HVYCuGDYkj     ↓TKJyTiyk24CQ2zyguLVmJnpWauTMp5EJ5V
2023/07/08
06:38:11
USDC

512,200枚

$511,456相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2023/07/08
06:36:03
USDT

500,000枚

($500,153相当)
TBcFqevGceMu3UqzGe4dnuqpDsLbHYfbUy     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
2023/07/08
06:36:00
USDT

587,444枚

($587,624相当)
TEhG5c5iYnhnkyLKL46eQEGUnAFhcHkKzK     ↓TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt
2023/07/08
06:35:54
BTC

54枚

$1,648,552相当
複数ウォレット     ↓bc1qysdpqpezmegvuk8uxv7sljv68durzn6563256l09pexrs8yasq8sa80nh2🚨
2023/07/08
06:35:54
BTC

19枚

$562,204相当
1Ai22P7PHNVW8DzXnetSmhjLtacMDT3E2z     ↓1BKxdU2BJSCPEGCagYybFGq8Cw4d5u8895
2023/07/08
06:35:11
USDC

801,275枚

$804,539相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8
2023/07/08
06:35:09
USDT

936,500枚

($938,097相当)
TFNQEe2puCLd6GmnYBNKCBSjbFFH6Ks1Hs     ↓TA9nLQZXtay93kFehD6FsmJYyzKSi6K5Wi
2023/07/08
06:34:59
USDC

1,149,000枚

$1,153,680相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓c3285a1678e13c92e8f3eda300cbe229fa2726ab🚨
2023/07/08
06:34:06
USDT

500,000枚

($504,154相当)
TGnLuhcyREPoHcTVUekT9kPYm7Q1Rcusuw     ↓TFUer63nNKu2GD8mbSKTJ8YQGbyMLe9BU3
2023/07/08
06:32:48
BTC

79枚

$2,391,701相当
複数ウォレット     ↓bc1qyjwhc2xm85g0dxr4rcqpdqwztexqj0wcc7swccyqakde29wpvxxqm6qmck🚨🚨
2023/07/08
06:32:48
BTC

75枚

$2,270,994相当
bc1q28xku89hjcejjjg5t29m4s25hj9zyfuwjc5ulx     ↓1N2u1gTNeaVQGNAkUqA7xP8nZvGFBYhwxb🚨🚨
2023/07/08
06:32:48
BTC

74枚

$2,250,064相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2023/07/08
06:32:48
BTC

74枚

$2,250,050相当
BIG WHALE 3      ↓3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV🚨🚨
2023/07/08
06:32:48
BTC

54枚

$1,646,538相当
bc1q28xku89hjcejjjg5t29m4s25hj9zyfuwjc5ulx     ↓bc1qfnvtmrwhxgervmk3qm6yeedtqqslz9y4754kmq🚨
2023/07/08
06:32:48
BTC

54枚

$1,637,299相当
1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf     ↓1A2unGWW2hnvsxJxZNKwePcNKcsYxfRHsU🚨
2023/07/08
06:32:48
BTC

151枚

$4,568,143相当
複数ウォレット     ↓bc1qv5dp638j7620fx962kr8pt67anllxw7zcnyuc4🚨🚨🚨🚨
2023/07/08
06:32:48
BTC

24枚

$735,711相当
BIG WHALE 3      ↓-Binance-bc1qdhkxqjjpj0d3xthr5pmctgwu57smnt7e2ytec6
2023/07/08
06:32:48
BTC

22枚

$676,114相当
-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr
2023/07/08
06:32:23
USDC

631,967枚

$629,387相当
bd7d53a4d34a6b97d3111a21e27772ad4d500fac     ↓3d019cfecd722b76807dd2fad24376306d179277
2023/07/08
06:32:18
USDT

1,999,997枚

($2,002,027相当)
TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9🚨🚨
2023/07/08
06:32:00
BTC

22枚

$671,477相当
複数ウォレット     ↓複数ウォレット
2023/07/08
06:31:42
USDT

641,789枚

($642,440相当)
TJCJMfHqUg4BZ2dmF5GGzWjinwXybLRT7w     ↓TLo6hwD9tMRvwcgjy8Naf7tL3CDhhkvkSq
2023/07/08
06:31:11
USDC

631,967枚

$635,895相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓bd7d53a4d34a6b97d3111a21e27772ad4d500fac
2023/07/08
06:31:02
BTC

86枚

$2,606,984相当
bc1qu75705ktcux9hrhs0kw8pvu6pev70v6s0v0tj8ukp09slx4fl9tql6c2ll     ↓bc1q5rfz5v9saa3zxyykc9uyyml57r000ayw0fl90v0ydcacqu24yxqswesv39🚨🚨
2023/07/08
06:31:02
BTC

805枚

$24,372,662相当
複数ウォレット     ↓19nANrFKEjQeBpLEVdNyWVYMtMwRG81F3Z🚨🚨
2023/07/08
06:31:02
BTC

75枚

$2,268,344相当
複数ウォレット     ↓bc1qzcgl5f3ru6hnf83lsjk6x2gszkd8t8q00lkec5umg06rjxqgwpdscl69sp🚨🚨
2023/07/08
06:31:02
BTC

68枚

$2,048,730相当
複数ウォレット     ↓bc1qdnfcsw7dapgm2qvyptpahuzhlgpg9d759qg8qf9yf3jfyjagcjlqldjeh8🚨🚨
2023/07/08
06:31:02
BTC

59枚

$1,789,286相当
3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN     ↓bc1qdjdhsxzgly00u2lmu0ydgs36p6zceazzhnw5aw2ejhwdkdfef78quyqksr🚨
2023/07/08
06:31:02
BTC

58枚

$1,749,899相当
複数ウォレット     ↓bc1q809xqxcnmg9kcya9hmp0klyqu30fs2qrwqtp0syfm44cln04vy0qly0xy2🚨
2023/07/08
06:31:02
BTC

28枚

$858,219相当
複数ウォレット     ↓3HAML8bzr8Zr4qJMxyGABpbGDhwr2kaVyJ
2023/07/08
06:31:02
BTC

25枚

$760,087相当
複数ウォレット     ↓bc1qlm0xlahpysq2v9yh5rhcc430xjz3xknqqnyvaf
2023/07/08
06:31:02
BTC

223枚

$6,753,372相当
1A37KmdrdmvkjrePfztjSfmfkHrFmhyjX3     ↓1PNZU1M2icbdTsaxkQobSJt36jGCrQrHmz🚨🚨🚨🚨🚨🚨
2023/07/08
06:31:02
BTC

223枚

$6,751,858相当
1PNZU1M2icbdTsaxkQobSJt36jGCrQrHmz     ↓1BmemfTy9e7vYH1w6LecZPewUXYBve4aHs🚨🚨🚨🚨🚨🚨
2023/07/08
06:31:02
BTC

223枚

$6,750,343相当
1BmemfTy9e7vYH1w6LecZPewUXYBve4aHs     ↓1AYPQctGk5A124nwVSx5CMoxWNXnDDsZ6N🚨🚨🚨🚨🚨🚨
2023/07/08
06:31:02
BTC

223枚

$6,748,829相当
1AYPQctGk5A124nwVSx5CMoxWNXnDDsZ6N     ↓13JFdE1yGFtKJbAc3vkSP8FLNqJGWk8C2Q🚨🚨🚨🚨🚨🚨
2023/07/08
06:31:02
BTC

223枚

$6,747,314相当
13JFdE1yGFtKJbAc3vkSP8FLNqJGWk8C2Q     ↓18MEPyRJLSGMkAHfsBaHHtzUL5pnYCokuh🚨🚨🚨🚨🚨🚨
2023/07/08
06:31:02
BTC

19枚

$574,133相当
16u9rVGJ2n725yP8QKXJ1xdSjHjaK3pfs1     ↓1EN5B71tpodBkLtr3egiVtoCMw4gvawRvr
2023/07/08
06:31:02
BTC

19枚

$572,618相当
1EN5B71tpodBkLtr3egiVtoCMw4gvawRvr     ↓16yoh4GKzbqqSKr1KdohVfSvS2JB85iaNj
2023/07/08
06:31:02
BTC

19枚

$571,104相当
16yoh4GKzbqqSKr1KdohVfSvS2JB85iaNj     ↓1ATn98h7sChUzrMrFa1v8FyXJeKk68yEH9
2023/07/08
06:31:02
BTC

19枚

$569,589相当
1ATn98h7sChUzrMrFa1v8FyXJeKk68yEH9     ↓1EtdkmgKPKSwJYSQ19s97DvPfsBRkPjJ6b
2023/07/08
06:31:02
BTC

19枚

$568,075相当
1EtdkmgKPKSwJYSQ19s97DvPfsBRkPjJ6b     ↓1K2nRaLQnsuY8KmM4icU2hnKqM2xvyBmco
2023/07/08
06:31:02
BTC

19枚

$566,560相当
1K2nRaLQnsuY8KmM4icU2hnKqM2xvyBmco     ↓14vKHwBEnGY661GhBkxWmrP8bpCGW3dErA
2023/07/08
06:31:02
BTC

19枚

$566,496相当
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2     ↓3DTo7J4NDnzccLZ7wvG7Yiw1Ks7RfFbM4k
2023/07/08
06:31:02
BTC

19枚

$565,046相当
14vKHwBEnGY661GhBkxWmrP8bpCGW3dErA     ↓1EDaSMsN6vSLoZURSjKcWa5gP5p5Loj15g
2023/07/08
06:31:02
BTC

19枚

$563,532相当
1EDaSMsN6vSLoZURSjKcWa5gP5p5Loj15g     ↓1Ai22P7PHNVW8DzXnetSmhjLtacMDT3E2z
2023/07/08
06:31:02
BTC

18枚

$545,700相当
bc1qnul29d0x3p05vx2z5ndjp7454tthewprrdx8hl     ↓bc1qptdy209ynr0640a5xlefylgntw67xw5zspv3ds
2023/07/08
06:31:02
BTC

165枚

$5,006,186相当
複数ウォレット     ↓3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C🚨🚨🚨🚨🚨
2023/07/08
06:31:02
BTC

150枚

$4,540,017相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY🚨🚨🚨🚨
2023/07/08
06:31:02
BTC

131枚

$3,973,523相当
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2     ↓bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs🚨🚨🚨
2023/07/08
06:31:02
BTC

129枚

$3,910,616相当
複数ウォレット     ↓bc1q28xku89hjcejjjg5t29m4s25hj9zyfuwjc5ulx🚨🚨🚨
2023/07/08
06:31:02
BTC

104枚

$3,133,238相当
bc1q8mutvcaecnj4zl2aws0tn0mkzfmgw5s9x3nf78     ↓bc1q36azq3wz8kqdayples5r8n4sfts34aq6v9xxjd🚨🚨🚨
2023/07/08
06:31:02
BTC

55枚

$1,670,059相当
複数ウォレット     ↓-Kraken-bc1qr9hsekjn6ccga2y4df0k38cqmt230xxt0636sd0cnll2z6evf0sq42hzcd🚨
2023/07/08
06:31:02
BTC

103枚

$3,103,277相当
bc1q36azq3wz8kqdayples5r8n4sfts34aq6v9xxjd     ↓-Kraken-bc1q6p68feahacejs8ha26mhux7kjatrtnyh87wcdx🚨🚨🚨
2023/07/08
06:31:02
BTC

100枚

$3,026,682相当
複数ウォレット     ↓-Kraken-bc1qcwp3qv5mk3xkf8ydls6k6c5ay4aaye8l8tw3kk🚨🚨🚨
2023/07/08
06:31:02
BTC

44枚

$1,332,280相当
複数ウォレット     ↓-Gemini-bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2🚨
2023/07/08
06:31:02
BTC

66枚

$2,003,657相当
複数ウォレット     ↓-Coinbase-3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS🚨🚨
2023/07/08
06:31:02
BTC

22枚

$671,688相当
bc1q3fvw34y3e2dkuek4ssy3fqwy34za9g5y50cxhz     ↓-Coinbase-3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g
2023/07/08
06:31:02
BTC

25枚

$765,578相当
-Bybit-1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
2023/07/08
06:31:02
BTC

86枚

$2,599,594相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨🚨
2023/07/08
06:31:02
BTC

49枚

$1,487,614相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2023/07/08
06:31:00
BTC

42枚

$1,286,222相当
複数ウォレット     ↓複数ウォレット🚨
2023/07/08
06:30:36
USDT

850,000枚

($846,287相当)
TED8Ca9GMj8xjHqqf9jzsznid6oRo6ddKF     ↓TXTHGUKnLBcRSJxRnQBgbY86yvoc7Edsnb
2023/07/08
06:30:35
USDC

624,984枚

$628,868相当
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓f89d7b9c864f589bbf53a82105107622b35eaa40
2023/07/08
06:30:11
USDT

4,840,092枚

($4,818,947相当)
b7148dbaf6b537e2b9fc60617fc36250758cdd9e     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨
2023/07/08
06:30:11
USDC

1,001,490枚

$1,004,998相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2023/07/08
06:30:11
USDC

750,000枚

$752,627相当
-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2023/07/08
06:30:00
USDT

510,000枚

($507,772相当)
TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1     ↓TXTHGUKnLBcRSJxRnQBgbY86yvoc7Edsnb
2023/07/08
06:29:51
USDT

1,000,000枚

($995,631相当)
TPvW98Sc71WaN2YFT6aXzo4TinXDiHYWEp     ↓TQPQtKPMoyA14RkZRu8YKb2wxpMTdSvxWy
2023/07/08
06:29:47
USDT

750,000枚

($746,723相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓75d208e7000794c6fa3203b7091481e2dcd76307
2023/07/08
06:28:59
USDT

4,528,092枚

($4,505,535相当)
-Kraken-ad256140b29e42352f4ad11fe9f97cea8acdefc1     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨🚨🚨🚨
2023/07/08
06:27:35
USDT

4,528,092枚

($4,531,749相当)
6a55913755ea287b53bedfc1f603ea62b4a19f51     ↓-Kraken-ad256140b29e42352f4ad11fe9f97cea8acdefc1🚨🚨🚨🚨
2023/07/08
06:26:59
USDC

25,360,476枚

$25,348,572相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2023/07/08
06:26:59
USDC

25,122,076枚

$25,110,284相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨
2023/07/08
06:26:27
USDT

805,000枚

($798,834相当)
TApkmBTMYZioaKSYdXJ9XB2jV5wmGCrXDC     ↓TLSVmnJRVufuNmPTvAZs7xHsoQX4ABauRH
2023/07/08
06:25:47
USDT

4,528,092枚

($4,493,408相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓6a55913755ea287b53bedfc1f603ea62b4a19f51🚨🚨🚨🚨
2023/07/08
06:25:47
USDC

4,528,849枚

$4,525,876相当
6a55913755ea287b53bedfc1f603ea62b4a19f51     ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7🚨🚨🚨🚨
2023/07/08
06:25:21
USDT

999,999枚

($998,099相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp
2023/07/08
06:25:09
USDT

1,899,900枚

($1,896,290相当)
TPxfu2GNQFNi1mBM13TNWwvnkMQ9bHn4D8     ↓TXTHGUKnLBcRSJxRnQBgbY86yvoc7Edsnb🚨
2023/07/08
06:24:47
USDT

671,518枚

($670,242相当)
a555e81a2807cc02a1600a2c79f9fda6f0c52c1f     ↓9cffbb1c9799ed753cef3bed85a798356168b5ef
2023/07/08
06:24:42
USDT

700,000枚

($698,670相当)
TFWQgfxpRzVzkjMTYie1mEApqXPvdxEnAB     ↓TLwvkYdza2FspB8FpvJqHN6wG7pean17Qt
2023/07/08
06:23:11
USDT

9,710,323枚

($9,645,336相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓11b815efb8f581194ae79006d24e0d814b7697f6🚨🚨🚨🚨🚨🚨🚨🚨🚨
2023/07/08
06:23:11
USDT

9,598,310枚

($9,534,073相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨🚨🚨🚨🚨🚨🚨
2023/07/08
06:22:47
USDC

4,528,849枚

$4,535,637相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓6a55913755ea287b53bedfc1f603ea62b4a19f51🚨🚨🚨🚨
2023/07/08
06:20:23
USDC

1,584,887枚

$1,579,666相当
e77884cddf148dd5f0e9191b33d8dbaddb16dfb5     ↓92f3f71cef740ed5784874b8c70ff87ecdf33588🚨
2023/07/08
06:20:11
USDC

1,024,457枚

$1,021,082相当
bd7d53a4d34a6b97d3111a21e27772ad4d500fac     ↓3d019cfecd722b76807dd2fad24376306d179277🚨
2023/07/08
06:19:47
USDC

1,253,006枚

$1,248,878相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓c36442b4a4522e871399cd717abdd847ab11fe88🚨
2023/07/08
06:19:11
USDT

500,000枚

($500,471相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓dd83fae4ca8e33c10fe23227892d8d3059deaa3e
2023/07/08
06:19:11
USDC

774,415枚

$771,220相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2023/07/08
06:18:59
USDC

1,024,457枚

$1,020,230相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓bd7d53a4d34a6b97d3111a21e27772ad4d500fac🚨
2023/07/08
06:18:11
USDC

1,149,000枚

$1,144,072相当
9186db61d004dab7b80ca2dd305e741fa166012d     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2023/07/08
06:15:11
USDC

715,275枚

$716,083相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2023/07/08
06:14:57
USDT

1,041,572枚

($1,046,795相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA🚨
2023/07/08
06:14:39
USDT

699,900枚

($703,410相当)
TRWdMB5pb7LHivnZAguqiztZQeJZDsKMrP     ↓TFWQgfxpRzVzkjMTYie1mEApqXPvdxEnAB
2023/07/08
06:12:11
USDT

2,449,741枚

($2,458,431相当)
-OKEx-a5a0944852972da191dc0becaaa1167d573e0008     ↓7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2🚨🚨
2023/07/08
06:11:11
USDT

2,449,741枚

($2,441,224相当)
2ce910fbba65b454bbaf6a18c952a70f3bcd8299     ↓-OKEx-a5a0944852972da191dc0becaaa1167d573e0008🚨🚨
2023/07/08
06:11:11
USDC

624,984枚

$619,700相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8
2023/07/08
06:10:27
USDT

2,300,000枚

($2,305,965相当)
TRVwFNiG4QnvsRRn5WaK4rK3knRsP8hnJK     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨
2023/07/08
06:10:11
USDC

694,000枚

$690,589相当
a3fae1933149f45ed8ba8832fb695a92a1fac657     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2023/07/08
06:10:11
USDC

3,571,085枚

$3,553,534相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴💴
2023/07/08
06:09:35
USDC

640,000枚

$636,855相当
a1a3da76c2a9a25f158c500950134cb64301057c     ↓34bb4413b02ce7be2df016db78881989d81ed914
2023/07/08
06:09:30
USDT

1,000,000枚

($997,786相当)
TBUnw1KGwYtCxZGmMX9ybWwDEp6dLv3hAQ     ↓TJj8WtoeG4F7Ts1wjbviitLYeevGe1GdZt
2023/07/08
06:09:15
USDT

750,000枚

($748,340相当)
TPsRNgUkk1b87KizsZ5zftnKrtxDRvFPcc     ↓TCv9wdNAcgLtyq7gu6nfNViKp2AvZbWcKZ
2023/07/08
06:09:11
USDT

999,996枚

($997,782相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓195e8cd1cca12fd18643000c6d4e21b766d92a10
2023/07/08
06:08:35
USDC

1,149,000枚

$1,140,530相当
4151e7432a280bfce2ad01e8c480ef7fe848c40c     ↓9186db61d004dab7b80ca2dd305e741fa166012d🚨
2023/07/08
06:07:59
USDC

1,096,490枚

$1,097,213相当
11b50686d3983c14c0d0972a5e46e38e0d9b2e14     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨
2023/07/08
06:07:23
USDT

2,600,000枚

($2,591,983相当)
-Kraken-6e0b2384155c05727876e4f9e23636b0022e630b     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨🚨
2023/07/08
06:07:00
USDT

502,797枚

($503,725相当)
TT8pywwUuxdzMR2McGBP7hWLUUQTuecWVk     ↓TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h
2023/07/08
06:07:00
USDT

2,300,000枚

($2,304,245相当)
TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP     ↓TRVwFNiG4QnvsRRn5WaK4rK3knRsP8hnJK🚨🚨
2023/07/08
06:06:57
USDT

521,759枚

($522,722相当)
TT3pzmPv5UhRS3NvxdMEx1gzGUEyk1DPyR     ↓TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h
2023/07/08
06:06:15
USDT

500,000枚

($504,470相当)
TNc4NfzfoVmfmDcKrwm9b5Ke77YX85joav     ↓TJCJMfHqUg4BZ2dmF5GGzWjinwXybLRT7w
2023/07/08
06:05:47
USDT

2,600,000枚

($2,623,243相当)
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓-Kraken-6e0b2384155c05727876e4f9e23636b0022e630b🚨🚨
2023/07/08
06:04:45
USDT

849,657枚

($852,858相当)
TTYqdcru9JaddN7if9hNjs2CyvHxdJHhV5     ↓TPvW98Sc71WaN2YFT6aXzo4TinXDiHYWEp
2023/07/08
06:04:39
USDT

819,016枚

($822,101相当)
TSYYMXK8PLSiMrHBadHAVpRKFfL5veuA7c     ↓TApkmBTMYZioaKSYdXJ9XB2jV5wmGCrXDC
2023/07/08
06:04:23
USDT

4,840,092枚

($4,858,324相当)
c64adb17116017ac682b52c535b7fe64b4a01d80     ↓b7148dbaf6b537e2b9fc60617fc36250758cdd9e🚨🚨🚨🚨
2023/07/08
06:03:47
USDC

694,000枚

$692,100相当
9320f4d9e4aaf70ce8643ced16aea38b153b82a5     ↓a3fae1933149f45ed8ba8832fb695a92a1fac657
2023/07/08
06:03:47
USDC

750,000枚

$747,947相当
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9
2023/07/08
06:03:35
USDT

1,680,000枚

($1,682,371相当)
a01aa2196724a39290f465b3925e5dcafe7f2256     ↓58b704065b7aff3ed351052f8560019e05925023🚨
2023/07/08
06:03:35
USDC

553,752枚

$552,236相当
0000000000000000000000000000000000000000     ↓8180a5ca4e3b94045e05a9313777955f7518d757
2023/07/08
06:02:57
USDT

632,626枚

($636,929相当)
TTYqdcru9JaddN7if9hNjs2CyvHxdJHhV5     ↓TNCDoavkaqqrhn1qTM1qR1H9hyGJWSpW96
2023/07/08
06:02:57
USDT

550,000枚

($553,741相当)
TH1aF7d5Sjirr4UBHojaGWWL8P3bqJbkpz     ↓TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h
2023/07/08
06:02:35
USDT

4,998,814枚

($5,032,817相当)
f7072b3c858943b8261f72a360879953290dc078     ↓390f3595bca2df7d23783dfd126427cceb997bf4🚨🚨🚨🚨🚨
2023/07/08
06:02:33
USDT

2,057,624枚

($2,076,188相当)
TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu     ↓TBUnw1KGwYtCxZGmMX9ybWwDEp6dLv3hAQ🚨🚨
2023/07/08
06:02:30
USDT

500,000枚

($504,511相当)
TQPvuPAuoNanAiTsDY1M59TykL7LzbVnYq     ↓TKUsiNiMrvFvx8twuVaMtnNUVC1HJxEHKt
2023/07/08
06:00:50
BTC

82枚

$2,470,955相当
複数ウォレット     ↓bc1qx6965vsgu0xxxpjk56f70tr2qyxcehj7zcesjn6rvf5e35gwxalqpzetdz🚨🚨
2023/07/08
06:00:50
BTC

43枚

$1,307,521相当
bc1q6yejamd3qnrtj5h29dpz5669r3th4qzxstkw39     ↓bc1q8xvkvy92nqaq7qdzagakta3cdkqn6ags745hew🚨
2023/07/08
06:00:50
BTC

35枚

$1,058,159相当
bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc     ↓bc1qs2usud9l0e73wz8x3z6y9t5ksxm0398rjf8vj4🚨
2023/07/08
06:00:50
BTC

22枚

$670,942相当
bc1q8xvkvy92nqaq7qdzagakta3cdkqn6ags745hew     ↓bc1q3fvw34y3e2dkuek4ssy3fqwy34za9g5y50cxhz
2023/07/08
06:00:50
BTC

78枚

$2,356,244相当
BIG WHALE 3      ↓-Kraken-3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2🚨🚨
2023/07/08
06:00:50
BTC

67枚

$2,037,712相当
複数ウォレット     ↓-Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr🚨🚨
2023/07/08
06:00:50
BTC

30枚

$906,988相当
34Mx3trCLjN3qUNybyAvHUgtmgn45fAqby     ↓-Kraken-35mRx7vw5XCkdVXRRfUq5eGJojfacJuFBb
2023/07/08
06:00:50
BTC

27枚

$821,831相当
bc1q6yejamd3qnrtj5h29dpz5669r3th4qzxstkw39     ↓-Coinbase-3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g
2023/07/08
06:00:50
BTC

21枚

$636,578相当
bc1q8xvkvy92nqaq7qdzagakta3cdkqn6ags745hew     ↓-Coinbase-3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g
2023/07/08
06:00:50
BTC

20枚

$604,659相当
-Kraken-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓15SMq81SEYorXMEvEfRvZPfwVT7qFVMSqZ
2023/07/08
06:00:48
USDT

1,182,837枚

($1,189,290相当)
TTYqdcru9JaddN7if9hNjs2CyvHxdJHhV5     ↓TBB4yk53iQrCp31Fz4VbHy4uLwoxU9ex7x🚨
2023/07/08
06:00:00
BTC

17枚

$527,607相当
複数ウォレット     ↓複数ウォレット
2023/07/08
05:59:15
USDT

557,985枚

($559,592相当)
TTYqdcru9JaddN7if9hNjs2CyvHxdJHhV5     ↓THvxgQ5Sm9ufSdASUagG2D8WHzGoasujVM
2023/07/08
05:59:15
USDT

500,000枚

($501,440相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TYa6dTKgmLLo9bQ4fBDmHzsjv6G5S1L5LR
2023/07/08
05:58:35
USDC

639,808枚

$635,265相当
a8d26c47b44587d0b16722b61966beb75adbf966     ↓a1a3da76c2a9a25f158c500950134cb64301057c
2023/07/08
05:57:23
USDC

4,999,989枚

$4,993,634相当
59c5716fcceb4483741ebb6266f7285f0f415d25     ↓4dece678ceceb27446b35c672dc7d61f30bad69e🚨🚨🚨🚨
2023/07/08
05:57:12
USDT

969,515枚

($973,026相当)
TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q     ↓TFT1J5RGbPYh4Dyv7Dx9TPeg6gKT1FA4tc
2023/07/08
05:55:57
USDT

610,000枚

($608,587相当)
TBB4yk53iQrCp31Fz4VbHy4uLwoxU9ex7x     ↓TJCJMfHqUg4BZ2dmF5GGzWjinwXybLRT7w
2023/07/08
05:55:54
USDT

1,312,383枚

($1,309,344相当)
TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu     ↓TV9jBBVEgAVP2NdCrH3DXuZnU5ifzyZYDQ🚨
2023/07/08
05:55:11
USDT

2,449,741枚

($2,428,018相当)
40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf     ↓2ce910fbba65b454bbaf6a18c952a70f3bcd8299🚨🚨
2023/07/08
05:55:11
USDT

3,500,000枚

($3,468,964相当)
c55ca926168626c696ddfe8163246bc4546aaea2     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨
2023/07/08
05:53:18
USDT

861,883枚

($855,648相当)
TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu     ↓TTYqdcru9JaddN7if9hNjs2CyvHxdJHhV5
2023/07/08
05:52:30
BTC

78枚

$2,371,245相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2023/07/08
05:52:30
BTC

51枚

$1,559,377相当
複数ウォレット     ↓bc1qualyurw6xxwswuvl8jaacmhcptnl0ugfyc80csgrjxdedvtjlhfsdp30g7🚨
2023/07/08
05:52:30
BTC

40枚

$1,209,772相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2023/07/08
05:52:30
BTC

25枚

$771,467相当
複数ウォレット     ↓1QJwgRZSC1uk1DXYxuXSLFqVD2XnjX7PDu
2023/07/08
05:52:30
BTC

19枚

$583,234相当
1Jgt9kgtLoYFTMjCU8ds3kPNgimjqf95VV     ↓1BjdTk9hSFH7ggb6WVBU1L9Hugq4YsYAFZ
2023/07/08
05:52:30
BTC

19枚

$581,712相当
1BjdTk9hSFH7ggb6WVBU1L9Hugq4YsYAFZ     ↓1Je3rqdpfTKGZ7kyfAYFmFpwhQUpZ3Cw9C
2023/07/08
05:52:30
BTC

19枚

$580,189相当
1Je3rqdpfTKGZ7kyfAYFmFpwhQUpZ3Cw9C     ↓1BSfXeFF9izEzo4HKhGQiUPbZtWT7rYTT6
2023/07/08
05:52:30
BTC

19枚

$578,667相当
1BSfXeFF9izEzo4HKhGQiUPbZtWT7rYTT6     ↓-Poloniex-16u9rVGJ2n725yP8QKXJ1xdSjHjaK3pfs1
2023/07/08
05:52:23
USDT

5,030,000枚

($4,993,610相当)
70f979db5da1ec899b3b4f05d64b871e774704b2     ↓f650c3d88d12db855b8bf7d11be6c55a4e07dcc9🚨🚨🚨🚨
2023/07/08
05:52:21
USDT

800,000枚

($794,718相当)
TBUnw1KGwYtCxZGmMX9ybWwDEp6dLv3hAQ     ↓TAarigwYhT6t7BEmyhZ4X7e9jCXasAdkbG
2023/07/08
05:51:47
USDC

7,000,000枚

$7,048,189相当
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓09ff598b910fb9ff2c0b90842121248a3c8ed834🚨🚨🚨🚨🚨🚨🚨
2023/07/08
05:51:47
USDC

4,000,000枚

$4,027,537相当
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓09ff598b910fb9ff2c0b90842121248a3c8ed834🚨🚨🚨🚨
2023/07/08
05:51:35
USDC

849,994枚

$855,845相当
0df5875ae78c7d4df10576a4fdbe50b51258e771     ↓cd531ae9efcce479654c4926dec5f6209531ca7b
2023/07/08
05:51:35
USDC

824,972枚

$830,651相当
cee284f754e854890e311e3280b767f80797180d     ↓4fc126b084fd491cf417c306717019e9c0d6d087
2023/07/08
05:51:35
USDC

1,000,000枚

$1,006,884相当
f67416a2c49f6a46fee1c47681c5a3832cf8856c     ↓cd531ae9efcce479654c4926dec5f6209531ca7b🚨
2023/07/08
05:50:59
USDC

1,470,000枚

$1,478,873相当
39aa39c021dfbae8fac545936693ac917d5e7563     ↓11b50686d3983c14c0d0972a5e46e38e0d9b2e14🚨
2023/07/08
05:50:33
USDT

3,007,750枚

($3,000,044相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu🚨🚨🚨
2023/07/08
05:50:27
USDT

500,000枚

($500,432相当)
TBB4yk53iQrCp31Fz4VbHy4uLwoxU9ex7x     ↓TZFG1QmUpiDChkHNQpoKbMYKDcc4LjnvNC
2023/07/08
05:49:48
USDT

511,000枚

($511,442相当)
TZGSr1Zy5oCnFPMW6Hwt4LwHGRN2ArHCD7     ↓TSfXRKJ5cWrW5T2KwSQiN5p7TfgxPssQMR
2023/07/08
05:49:39
BTC

100枚

$3,021,853相当
1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY     ↓bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v🚨🚨🚨
2023/07/08
05:49:39
BTC

83枚

$2,503,554相当
bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6     ↓1CJZuqgZCHDGq7zontcrxPeZzXm99nvVX7🚨🚨
2023/07/08
05:49:39
BTC

400枚

$12,087,426相当
複数ウォレット     ↓16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2🚨
2023/07/08
05:49:39
BTC

25枚

$758,480相当
複数ウォレット     ↓1Jy7aw418kJmx5d2i4fqL6KNe2w5BKzc92
2023/07/08
05:49:39
BTC

223枚

$6,750,167相当
1J9hNQYBArFk9sAzxZMHac2hJN3RNRhpDi     ↓1LC832a5W87ZXWGfsKX9wpAGbtMWcgyp15🚨🚨🚨🚨🚨🚨
2023/07/08
05:49:39
BTC

223枚

$6,748,655相当
1LC832a5W87ZXWGfsKX9wpAGbtMWcgyp15     ↓1KDy2nfnvsUduxFy1k6tk9Yzri2YtDpkLi🚨🚨🚨🚨🚨🚨
2023/07/08
05:49:39
BTC

223枚

$6,747,143相当
1KDy2nfnvsUduxFy1k6tk9Yzri2YtDpkLi     ↓1Kc67XZcfjt6mNdfdfQVjAWg6cnwgBs4NZ🚨🚨🚨🚨🚨🚨
2023/07/08
05:49:39
BTC

223枚

$6,745,630相当
1Kc67XZcfjt6mNdfdfQVjAWg6cnwgBs4NZ     ↓1N2TdYuni7yeyGJ3anYs3jKqHJPXo1aZmC🚨🚨🚨🚨🚨🚨
2023/07/08
05:49:39
BTC

223枚

$6,744,118相当
1N2TdYuni7yeyGJ3anYs3jKqHJPXo1aZmC     ↓1A37KmdrdmvkjrePfztjSfmfkHrFmhyjX3🚨🚨🚨🚨🚨🚨
2023/07/08
05:49:39
BTC

20枚

$604,454相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1q3dz9m8v32278x0qnlj8nlcd4ytl6vmgnmkucs0
2023/07/08
05:49:39
BTC

19枚

$586,826相当
1NWbkJU2hrMAmHcakPMSWsjtbHV8JctYfW     ↓1HPyMoyn9vxFb49qpVWy7v5t7YQtU7fgNd
2023/07/08
05:49:39
BTC

19枚

$585,314相当
1HPyMoyn9vxFb49qpVWy7v5t7YQtU7fgNd     ↓1ATf8rg5ztXMnFe4Evv5BjnBQe5hAvbgrc
2023/07/08
05:49:39
BTC

19枚

$583,802相当
1ATf8rg5ztXMnFe4Evv5BjnBQe5hAvbgrc     ↓1KedQ7RjjwyLTvfC3WKMgnHpFavQrjCWVd
2023/07/08
05:49:39
BTC

182枚

$5,510,237相当
【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx     ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl🚨🚨🚨🚨🚨
2023/07/08
05:49:39
BTC

151枚

$4,553,879相当
複数ウォレット     ↓bc1q2dsm9pnla9nx0smdz9u0kaus6znydyp7ssu4hq🚨🚨🚨🚨
2023/07/08
05:49:39
BTC

150枚

$4,532,773相当
複数ウォレット     ↓19zQVA771UivHpZPidQGXJknTbwBbMx3iq🚨🚨🚨🚨
2023/07/08
05:49:39
BTC

148枚

$4,462,747相当
複数ウォレット     ↓bc1q6eezj3cwnulhqsmrw5fhph5s6gqy0vlmkw97rwcsnl60rjdue6vs6fd9m8🚨🚨🚨🚨
2023/07/08
05:49:39
BTC

19枚

$582,290相当
1KedQ7RjjwyLTvfC3WKMgnHpFavQrjCWVd     ↓-Bybit-16wau4jq8gVPYbSowkDr82hryhMn4Qg3bP
2023/07/08
05:49:39
BTC

39枚

$1,185,762相当
-Kucoin-bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz     ↓-Binance-19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk🚨
2023/07/08
05:49:39
BTC

19枚

$580,778相当
-Bybit-16wau4jq8gVPYbSowkDr82hryhMn4Qg3bP     ↓1Jgt9kgtLoYFTMjCU8ds3kPNgimjqf95VV
2023/07/08
05:49:23
USDC

601,928枚

$604,480相当
fe119e9c24ab79f1bdd5dd884b86ceea2ee75d92     ↓184e46651946b861654436027bffdc97f9a45079
2023/07/08
05:48:59
USDT

1,180,000枚

($1,170,584相当)
-Kucoin-ec30d02f10353f8efc9601371f56e808751f396f     ↓70f979db5da1ec899b3b4f05d64b871e774704b2🚨
2023/07/08
05:48:23
USDC

849,994枚

$856,740相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓0df5875ae78c7d4df10576a4fdbe50b51258e771
2023/07/08
05:47:51
USDT

512,000枚

($508,134相当)
TTZrvtSECHX77AggeiHXGwCPJg73yPumaT     ↓TZGSr1Zy5oCnFPMW6Hwt4LwHGRN2ArHCD7
2023/07/08
05:46:59
USDT

1,100,000枚

($1,098,996相当)
-Kucoin-ec30d02f10353f8efc9601371f56e808751f396f     ↓70f979db5da1ec899b3b4f05d64b871e774704b2🚨
2023/07/08
05:46:47
USDC

1,000,000枚

$1,006,301相当
be91513e66073237cdcc60e2154b5bb250da506d     ↓f67416a2c49f6a46fee1c47681c5a3832cf8856c🚨
2023/07/08
05:46:35
USDT

3,500,000枚

($3,496,804相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓c55ca926168626c696ddfe8163246bc4546aaea2🚨🚨🚨
2023/07/08
05:46:33
USDT

680,000枚

($679,379相当)
TAVYETt6k3MprSUYnSo1ufS1pJ8PmygS7k     ↓TW4ShGTbmmabqhXYQn8CwhWTyitYjZDJMN
2023/07/08
05:46:11
USDC

1,406,881枚

$1,412,722相当
dcef968d416a41cdac0ed8702fac8128a64241a2     ↓92f3f71cef740ed5784874b8c70ff87ecdf33588🚨
2023/07/08
05:45:59
USDC

2,020,845枚

$2,029,235相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓6ff6f36b8e5d2fa0e39b6995f7719233f67ccc9c🚨🚨
2023/07/08
05:45:47
USDC

500,000枚

$502,076相当
6192fc3b310a13e98027dc752148440246297d83     ↓39aa39c021dfbae8fac545936693ac917d5e7563
2023/07/08
05:45:11
USDT

1,000,000枚

($998,629相当)
f8c29bf88750d76284e22dda0ac4ba040bd0037b     ↓6dfc34609a05bc22319fa4cce1d1e2929548c0d7
2023/07/08
05:44:59
USDT

950,000枚

($948,697相当)
-Kucoin-ec30d02f10353f8efc9601371f56e808751f396f     ↓70f979db5da1ec899b3b4f05d64b871e774704b2
2023/07/08
05:44:23
USDT

897,783枚

($896,552相当)
7fcce688cb2fcf6c27f2dd8a1170e94803cd6238     ↓bbe1932529ad1a71539bad6c887674cb56764ed9
2023/07/08
05:44:23
USDT

507,444枚

($506,748相当)
948131889ed8650a4635b38b0c609757503ea02f     ↓bbe1932529ad1a71539bad6c887674cb56764ed9
2023/07/08
05:44:23
USDT

1,500,000枚

($1,497,943相当)
1daeb6089508fd0798819ff0df9848829d6ac483     ↓bbe1932529ad1a71539bad6c887674cb56764ed9🚨
2023/07/08
05:43:45
BTC

20枚

$594,104相当
1Lz5ByKhUrtjjGNSxFetv13p1HdueqkHKW     ↓1D9bXuBD6p36c6ytT4UPVBcCBu4LfNdRPi
2023/07/08
05:43:45
BTC

20枚

$592,589相当
1D9bXuBD6p36c6ytT4UPVBcCBu4LfNdRPi     ↓1D7eFaNZ3VLuGMze6qeiS9ywd7wbiUi3FC
2023/07/08
05:43:45
BTC

20枚

$591,074相当
1D7eFaNZ3VLuGMze6qeiS9ywd7wbiUi3FC     ↓18s7MiPWsFNXGkPyfdvivsME3adK4DQjTG
2023/07/08
05:43:45
BTC

19枚

$589,559相当
18s7MiPWsFNXGkPyfdvivsME3adK4DQjTG     ↓1NWbkJU2hrMAmHcakPMSWsjtbHV8JctYfW
2023/07/08
05:43:18
USDT

920,000枚

($921,117相当)
TJhb84gUPhY8Sc96wjSwrHidY6mCvc8YoN     ↓TQPvuPAuoNanAiTsDY1M59TykL7LzbVnYq
2023/07/08
05:42:47
USDC

6,000,000枚

$6,037,209相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓ad6eaa735d9df3d7696fd03984379dae02ed8862🚨🚨🚨🚨🚨🚨
2023/07/08
05:42:40
BTC

94枚

$2,826,482相当
複数ウォレット     ↓bc1qrtyapxsev0us8amfys48rjlmxpuanpuhptr05uqfaxx86t25h8vsg4pzjw🚨🚨
2023/07/08
05:42:40
BTC

75枚

$2,246,940相当
複数ウォレット     ↓bc1q6yejamd3qnrtj5h29dpz5669r3th4qzxstkw39🚨🚨
2023/07/08
05:42:40
BTC

50枚

$1,512,376相当
3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS     ↓15MbBcL14DSDWSq9fYLebQw2RAKgchVifU🚨
2023/07/08
05:42:40
BTC

45枚

$1,348,433相当
複数ウォレット     ↓188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB🚨
2023/07/08
05:42:40
BTC

39枚

$1,175,853相当
複数ウォレット     ↓15MbBcL14DSDWSq9fYLebQw2RAKgchVifU🚨
2023/07/08
05:42:40
BTC

25枚

$763,844相当
bc1qp89ssfkgarek5wf5extxm8lka30qwt20pyhwtg     ↓bc1qlp2kxzec3u8hf8y2vddhff39yksf658rdh5x5z
2023/07/08
05:42:40
BTC

224枚

$6,742,408相当
17n5aPV4JGbLjjfGuMPeHc7b4iENyruByQ     ↓1Aeo3sz6wHAcBcPkVf7pCCtY4yUXL622EP🚨🚨🚨🚨🚨🚨
2023/07/08
05:42:40
BTC

224枚

$6,740,899相当
1Aeo3sz6wHAcBcPkVf7pCCtY4yUXL622EP     ↓1DAw7DdgN8FwExELUzrxJy76qzSDmpwvFS🚨🚨🚨🚨🚨🚨
2023/07/08
05:42:40
BTC

224枚

$6,739,391相当
1DAw7DdgN8FwExELUzrxJy76qzSDmpwvFS     ↓18MmSYZEs2vWaqhSZbbo4Qy1f8AdsYiiKr🚨🚨🚨🚨🚨🚨
2023/07/08
05:42:40
BTC

223枚

$6,737,882相当
18MmSYZEs2vWaqhSZbbo4Qy1f8AdsYiiKr     ↓1DBVH6VafR3HoCeuf3LaNtkxo8HEDDdvPb🚨🚨🚨🚨🚨🚨
2023/07/08
05:42:40
BTC

223枚

$6,736,373相当
1DBVH6VafR3HoCeuf3LaNtkxo8HEDDdvPb     ↓1J9hNQYBArFk9sAzxZMHac2hJN3RNRhpDi🚨🚨🚨🚨🚨🚨
2023/07/08
05:42:40
BTC

20枚

$603,600相当
1NkSpFaxF8kyW3qbdgnnDqT3PCrPR9pDLP     ↓17GcguLwy7XFaUrBRi1DqxBSYa3KNkrowC
2023/07/08
05:42:40
BTC

20枚

$602,091相当
17GcguLwy7XFaUrBRi1DqxBSYa3KNkrowC     ↓15iPRwkXHSPYD8MtnpuuG6YVn93A1LxwkN
2023/07/08
05:42:40
BTC

20枚

$600,582相当
15iPRwkXHSPYD8MtnpuuG6YVn93A1LxwkN     ↓1E6KwGvPhw7LYZVQkcoGCphakd9MH8joh2
2023/07/08
05:42:40
BTC

20枚

$599,074相当
1E6KwGvPhw7LYZVQkcoGCphakd9MH8joh2     ↓1Cx3H5iTc4pbTvof16KPfBPxE9M84UyDkW
2023/07/08
05:42:40
BTC

20枚

$597,565相当
1Cx3H5iTc4pbTvof16KPfBPxE9M84UyDkW     ↓1CZsmvbw2rYZfAapf1fxTYvHyH7WMFbsRr
2023/07/08
05:42:40
BTC

20枚

$596,056相当
1CZsmvbw2rYZfAapf1fxTYvHyH7WMFbsRr     ↓1HriuKyBDHvVcNzGkYgHMKxDwuNUWE4kWQ
2023/07/08
05:42:40
BTC

20枚

$594,548相当
1HriuKyBDHvVcNzGkYgHMKxDwuNUWE4kWQ     ↓1BUMSUq4PXR8cuSLYB2yhznDU5zkKrq3E9
2023/07/08
05:42:40
BTC

20枚

$593,039相当
1BUMSUq4PXR8cuSLYB2yhznDU5zkKrq3E9     ↓1Lz5ByKhUrtjjGNSxFetv13p1HdueqkHKW
2023/07/08
05:42:40
BTC

18枚

$531,414相当
bc1q8kfh8ljpq03hs90p3cnefx0lwnvalnus9hx4863k9r0rfutxc07sxjx7az     ↓bc1qmn8dd3d8q5zmj5tshwq5xxeue8kaylpld53gfw3jkhx2sc7etkaq9g547s
2023/07/08
05:42:40
BTC

17枚

$511,947相当
複数ウォレット     ↓1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb
2023/07/08
05:42:40
BTC

323枚

$9,739,352相当
複数ウォレット     ↓-Poloniex-1H1YS6GyCPyA5Q6rmx58UzmeeDd3wXuFpN🚨🚨🚨🚨🚨🚨🚨🚨🚨
2023/07/08
05:42:40
BTC

50枚

$1,509,825相当
-Coinbase-3KNPg68YGvFjV7j6zf6arTTjgRudUo9J6e     ↓1Lv9TfYRC9x1XxxuqqxvMaWaZSmuoLwMNL🚨
2023/07/08
05:42:40
BTC

20枚

$600,678相当
-Coinbase-3KNPg68YGvFjV7j6zf6arTTjgRudUo9J6e     ↓-Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
2023/07/08
05:42:40
BTC

58枚

$1,736,629相当
-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC     ↓-Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr🚨
2023/07/08
05:42:40
BTC

25枚

$753,749相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓15SMq81SEYorXMEvEfRvZPfwVT7qFVMSqZ
2023/07/08
05:42:03
USDT

999,998枚

($995,931相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp
2023/07/08
05:42:00
BTC

25枚

$739,033相当
複数ウォレット     ↓複数ウォレット
2023/07/08
05:40:47
USDC

693,900枚

$691,996相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓9320f4d9e4aaf70ce8643ced16aea38b153b82a5
2023/07/08
05:40:30
USDT

629,685枚

($629,652相当)
TFT1J5RGbPYh4Dyv7Dx9TPeg6gKT1FA4tc     ↓TXW1489uegmq4K12UUxiZ8xXAYyk9rCNy5
2023/07/08
05:40:23
USDC

6,010,090枚

$5,993,599相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴💴💴💴
2023/07/08
05:40:11
USDT

502,494枚

($506,316相当)
-Coinbase-7e1d43733579d7854add38cf9cdfd49942edc88d     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2023/07/08
05:39:23
USDC

1,549,299枚

$1,549,573相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴
2023/07/08
05:38:23
USDC

693,900枚

$698,679相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2023/07/08
05:38:11
USDT

709,111枚

($707,721相当)
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓f89d7b9c864f589bbf53a82105107622b35eaa40
2023/07/08
05:37:23
USDT

3,007,752枚

($3,001,857相当)
-Kraken-ad256140b29e42352f4ad11fe9f97cea8acdefc1     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨🚨🚨
2023/07/08
05:37:21
USDT

500,517枚

($501,771相当)
TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TR53QCrcMkt6MRat264Ko7M4fj7oGtr3uK
2023/07/08
05:37:03
USDT

605,000枚

($606,515相当)
TBtR58rMCLN69r5oUigfDmQh4hKWgHwExL     ↓TXSdSeifTt3g7ffgqxZJ7wWQbsDX8QcCKc
2023/07/08
05:35:36
BTC

28枚

$848,024相当
複数ウォレット     ↓1ZqSc6iDihszcyoGevUDbECQmgbkgZLUn
2023/07/08
05:35:36
BTC

20枚

$610,642相当
複数ウォレット     ↓bc1q5zw496pds0cy9cnq5grk73qr8ms4gqlsghmsjy
2023/07/08
05:35:36
BTC

19枚

$560,090相当
複数ウォレット     ↓35eVbJNfqChnXmwaprAVcDyVxErF3ag1dt
2023/07/08
05:35:36
BTC

151枚

$4,546,261相当
複数ウォレット     ↓bc1qrq0ax4h6ljmmmq725cdd2rmjuwl587wsrsrass🚨🚨🚨🚨
2023/07/08
05:35:36
BTC

35枚

$1,045,510相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2023/07/08
05:35:36
BTC

31枚

$939,721相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2023/07/08
05:35:36
BTC

19枚

$564,715相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2023/07/08
05:35:36
BTC

131枚

$3,947,857相当
-Binance-1NHRX1Q9yjU9bj4HviJhbrG1e2CJ8iMEU2     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨
2023/07/08
05:35:17
BTC

86枚

$2,600,329相当
BIG WHALE 3      ↓12ALBAkoty8sK5bAbrG5hVrWDfWkmbmWhU🚨🚨
2023/07/08
05:35:17
BTC

79枚

$2,380,076相当
複数ウォレット     ↓bc1q36ea2hd3v8l07vduzx4twhtufwlc2hxfxfnmkwujd0fth8sg6lsqa4mwrq🚨🚨
2023/07/08
05:35:17
BTC

79枚

$2,380,052相当
bc1q36ea2hd3v8l07vduzx4twhtufwlc2hxfxfnmkwujd0fth8sg6lsqa4mwrq     ↓bc1qqu6rf0ycdpg9qc7lgaypxg5s8e9tfs576tuzyfkg4amavegg6lwsar0fl4🚨🚨
2023/07/08
05:35:17
BTC

74枚

$2,246,730相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2023/07/08
05:35:17
BTC

60枚

$1,825,508相当
複数ウォレット     ↓bc1qdhpzdt7t46k7eda4pdwjshy34ple7ykpqrj03tqswy24j0z80dkspshcz8🚨
2023/07/08
05:35:17
BTC

60枚

$1,816,718相当
複数ウォレット     ↓bc1qmvaph3wnv8tzyp9hrqv4szflq8pu0qs999m7f4kwg4yp836dwrxq6q3mvh🚨
2023/07/08
05:35:17
BTC

50枚

$1,513,767相当
1G1neYRq93niQmv1e2wED7ZwND6AeTp4St     ↓1GJMuX63Ka63RHxHFuvKPFnzw5pRUBLE17🚨
2023/07/08
05:35:17
BTC

33枚

$1,004,989相当
3553XhVGT4dRX8VbjjS5xdvKkH9718kgR2     ↓33cA6A3vovaf3bJ9YUymtKS4nmiyXn9Gu7🚨
2023/07/08
05:35:17
BTC

28枚

$844,993相当
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY     ↓3Md3suFZGkksBmcZd6SkMSiVVHqJXvqR9C
2023/07/08
05:35:17
BTC

28枚

$837,448相当
bc1qxzky5dawvw38w2azngcs7260fdqwuds9zvyzgu     ↓1CEJbayPZdkbD7asU2128SaVF6hd5XjnkV
2023/07/08
05:35:17
BTC

26枚

$775,908相当
複数ウォレット     ↓34mo1Kdwx4YsGfdf6H5qrY3yJpQyGJQnit
2023/07/08
05:35:17
BTC

2,462枚

$74,538,410相当
bc1qthqprputty4pmyenh80w8xr5n3ra72t3ds3c2s     ↓bc1qd4vh29qcs3f492d4um8s33kp392xvcc62zshy5🚨🚨🚨🚨🚨🚨🚨
2023/07/08
05:35:17
BTC

19枚

$572,235相当
bc1qa3vp7r5ts8k92vhujmw9zv6u5aydl7hqk5j8h25j8lml3r4shfuqae0gxk     ↓bc1qeq867gkzfyupudcqxm09mlgxynv7hqrfy6jv86h0yhqu8c7dh5yqrykh2h
2023/07/08
05:35:17
BTC

18枚

$544,956相当
bc1q5w49rky88unk4gs4zv2j0mhspnauxu4pjg3kc0     ↓3GvoQgoEdkBEswfcUPHyYmPvS8fsQSqKRd
2023/07/08
05:35:17
BTC

154枚

$4,675,832相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨
2023/07/08
05:35:17
BTC

150枚

$4,541,295相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY🚨🚨🚨🚨
2023/07/08
05:35:17
BTC

117枚

$3,536,310相当
3553XhVGT4dRX8VbjjS5xdvKkH9718kgR2     ↓bc1qyyfr4zuwdgew7gterj3hcta9jjs82pt2pczw8nt4rtsclm3dh9psyegl0c🚨🚨🚨
2023/07/08
05:35:17
BTC

78枚

$2,359,541相当
BIG WHALE 3      ↓-Kraken-3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2🚨🚨
2023/07/08
05:35:17
BTC

74枚

$2,246,729相当
BIG WHALE 3      ↓-Kraken-3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV🚨🚨
2023/07/08
05:35:17
BTC

18枚

$539,789相当
3NqVrgMuHg2evXB897k2bRkHyWzevypotm     ↓-Kraken-32iwvVDD4dqC5GNLFC3iE7yfZraMxaE1JN
2023/07/08
05:35:17
BTC

53枚

$1,608,031相当
複数ウォレット     ↓-Binance-3NWDBYHLyg1VkVEcRjy3Zf4LwRZ3X5G6QD🚨
2023/07/08
05:35:17
BTC

104枚

$3,144,625相当
bc1qml7uwey0qg6qspnv9evkvehqglj47rgw9p74st     ↓-Binance-bc1q8mutvcaecnj4zl2aws0tn0mkzfmgw5s9x3nf78🚨🚨🚨
2023/07/08
05:35:00
BTC

39枚

$1,194,080相当
複数ウォレット     ↓複数ウォレット🚨
2023/07/08
05:30:11
USDT

824,312枚

($825,933相当)
29984d1f9055cafb02dcdd53c54b727902e44975     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2023/07/08
05:30:11
USDC

750,000枚

$752,899相当
-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2023/07/08
05:28:23
USDC

4,500,000枚

$4,505,835相当
51265a97023af011fb47a7ff3e89cb653aefa3f7     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨🚨🚨🚨
2023/07/08
05:27:36
USDT

502,501枚

($505,331相当)
TBUMAaUX6u7WTtgY1mfRrZeA1xfhoyQHXx     ↓TD5DAr5hd8y8WufPFWRmw5gKxST95hAxEX
2023/07/08
05:27:23
BTC

89枚

$2,685,617相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2🚨🚨
2023/07/08
05:27:23
BTC

78枚

$2,354,409相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2023/07/08
05:27:23
BTC

77枚

$2,331,867相当
複数ウォレット     ↓bc1qurrdg38z20hw9y05kt8uvqfsqu40ev5ze334fzkqfu9hchp72tfs3u4dhy🚨🚨
2023/07/08
05:27:23
BTC

495枚

$14,964,382相当
複数ウォレット     ↓12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5🚨
2023/07/08
05:27:23
BTC

447枚

$13,513,638相当
複数ウォレット     ↓bc1qg8hgwmq3tlr0svx3kdgx4gw5q2tay2592xc0sppw54ef2wqvxr0s9lurly🚨
2023/07/08
05:27:23
BTC

36枚

$1,090,560相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2023/07/08
05:27:23
BTC

36枚

$1,081,436相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2023/07/08
05:27:23
BTC

316枚

$9,546,251相当
bc1qzywa0tf47rtppegekms7j9428uern3wxz0a09wv4d6aahkyhjqxs3rfkx2     ↓bc1qmhq4sgtchfgh6ul75x3rsuegt55mef0zx3ehm2🚨🚨🚨🚨🚨🚨🚨🚨🚨
2023/07/08
05:27:23
BTC

30枚

$906,283相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY
2023/07/08
05:27:23
BTC

2,909枚

$87,869,940相当
bc1qzywa0tf47rtppegekms7j9428uern3wxz0a09wv4d6aahkyhjqxs3rfkx2     ↓bc1q6ett95cawj8erngxgancawge8gh74g50xr7yz9980zws7fvzh4nqtnun2w🚨🚨🚨🚨🚨🚨🚨🚨
2023/07/08
05:27:23
BTC

30枚

$902,242相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2023/07/08
05:27:23
BTC

224枚

$6,760,222相当
1MxJLpGZvZC4Eor7JpH454gyCLNeUB8zur     ↓13hRcxCtFm1LgtetkBrrCW7AJKRysLxUKK🚨🚨🚨🚨🚨🚨
2023/07/08
05:27:23
BTC

224枚

$6,758,711相当
13hRcxCtFm1LgtetkBrrCW7AJKRysLxUKK     ↓1HzFWuLWTcJ4UfHiycnex37BwXd7jDBB4n🚨🚨🚨🚨🚨🚨
2023/07/08
05:27:23
BTC

224枚

$6,757,199相当
1HzFWuLWTcJ4UfHiycnex37BwXd7jDBB4n     ↓17n5aPV4JGbLjjfGuMPeHc7b4iENyruByQ🚨🚨🚨🚨🚨🚨
2023/07/08
05:27:23
BTC

22枚

$679,255相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2023/07/08
05:27:23
BTC

22枚

$652,518相当
16qL14ZPLALBF4reKZXyuRRz1ujhpdMnAC     ↓14o5ywJJmLPJe8egNo7a5fSdtEgarkus33
2023/07/08
05:27:23
BTC

20枚

$609,323相当
18e5UpjAhWh45YtvS35Xfjaaon2eFxM8gc     ↓1Nca1Q8cWoZPrrL7RfFX3dD9UiDpr7NX86